Agenda

Venue: Liverpool Suite. View directions

Contact: Shauna Healey, Democratic Services Manager  Email: democraticservices@merseyfire.gov.uk

Items
No. Item

1.

Preliminary Matters

The Authority is requested to consider the identification of:

 

a)         declarations of interest by individual Members in relation to any item of business on the Agenda

 

b)         any additional items of business which the Chair has determined should be considered as matters of urgency; and

 

c)         items of business which may require the exclusion of the press and public during consideration thereof because of the possibility of the disclosure of exempt information.

2.

Minutes of the Previous Meeting pdf icon PDF 77 KB

To consider the minutes of the last meeting held on 11th November 2021.

3.

Asset Management Plans pdf icon PDF 77 KB

To consider Report CFO/001/22 which outlines how the Authority plans to align its physical asset base with its corporate goals and objectives over the next 5 years.

Additional documents:

4.

Merseyside Fire and Rescue Authority Budget and Financial Plan 2022/23 – 2026/2027 pdf icon PDF 830 KB

To consider Report CFO/007/22 detailing the Merseyside Fire and Rescue Authority Budget and Financial Plan for 2022/3 to 2026/27.

Additional documents:

5.

Arrangements for Appointing External Auditors pdf icon PDF 90 KB

To consider Report CFO/006/22 of the Director fo Finance and Procurement which outlines the arrangements for appointing external auditors.